The globalization of financial-services companies has been a boon to money launders, because of allowing money placed in a bank in a less regulated jurisdiction to be transferred to a branch in a more regulated one.
of allowing money placed in a bank in a less regulated jurisdiction to be transferred
of allowing the transfer of money placed in a bank in a less regulated jurisdiction
it allows that money placed in a bank in a less regulated jurisdiction is transferred
it allows the transfer of money have been placed in a bank in a less regulated jurisdiction
it allows money placed in a bank in a less regulated jurisdiction to be transferred